Company Information

CIN
U65993TN1995PLC030445
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,288,000
Authorised Capital
10,000,000

Directors

Mahadevan Raman
Mahadevan Raman
Casual Vacancy Director
for over 4 years
Balasubramanyan Visweswaran
Balasubramanyan Visweswaran
Director
for about 12 years
Lavanya Venkatesh
Lavanya Venkatesh
Director/Designated Partner
for over 1 year
Amarnath Ananthanarayanan
Amarnath Ananthanarayanan
Director/Designated Partner
for about 5 years
Chandran Ratnaswami
Chandran Ratnaswami
Director/Designated Partner
for about 8 years
Sankaran Subbaiah
Sankaran Subbaiah
Director
for over 17 years

Past Directors

Vadakanchery Subramaniam Ramesh
Vadakanchery Subramaniam Ramesh
Additional Director
almost 4 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Company Secretary
over 4 years ago
Sankara Venkita Subra Mony
Sankara Venkita Subra Mony
Director
about 8 years ago
Pavatta Kubi Sundaresan Jayaraman
Pavatta Kubi Sundaresan Jayaraman
Ceo(kmp)
over 8 years ago
Meenakshisundaram Chandrasekar
Meenakshisundaram Chandrasekar
Director
about 9 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director
about 12 years ago
Pranatharthiharan Natarajan
Pranatharthiharan Natarajan
Additional Director
about 18 years ago
Radhakrishnan Manachanallur Naryanaswamy
Radhakrishnan Manachanallur Naryanaswamy
Additional Director
about 18 years ago

Charges

8,969 Crore
17 June 2016
Idbi Trusteeship Services Limited
2,876 Crore
17 June 2016
Idbi Trusteeship Services Limited
3,210 Crore
28 April 2016
Idbi Trusteeship Services Limited
1,220 Crore
28 April 2016
Idbi Trusteeship Services Limited
1,656 Crore
28 August 2002
Punjab National Bank
7 Crore
12 October 2012
Idbi Trusteeship Services Limited
350 Crore
03 July 2014
Idbi Trusteeship Services Limited
115 Crore
03 July 2014
Idbi Trusteeship Services Limited
85 Crore
11 December 2000
Ing Vysya Bank Limited
6 Crore
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-01042021_signed
Form AOC-4(XBRL)-23032021_signed
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(2)-30122020
Approval letter for extension of AGM;-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form PAS-6-02122020_signed
Form DPT-3-08102020-signed
Form PAS-6-15092020_signed
Form MGT-14-18062020_signed
Form DIR-12-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Form DIR-12-30052020_signed
Interest in other entities;-22052020
Evidence of cessation;-22052020

Frequently Asked Questions

When was the Sanmar engineering services limited incorporated?

The Sanmar engineering services limited was incorporated with ROC on 10 March 1995 as .

Where has the Sanmar engineering services limited been incorporated?

The company was incorporated in Chennai with registration number 030445.

What is the E-filing status of the company?

The status of Sanmar engineering services limited is Active.

Number of Key Management personnel of the Sanmar engineering services limited?

The company has 14 key management personnel in the company.

Who are the directors of the Sanmar engineering services limited?

The appointed directors in the company are:

  • Mahadevan raman
  • Sankara venkita subra mony
  • Sankaran subbaiah
  • Pavatta kubi sundaresan jayaraman
  • Balasubramanian natraj
  • Radhakrishnan manachanallur naryanaswamy
  • Balasubramanyan visweswaran
  • Chandran ratnaswami
  • Vadakanchery subramaniam ramesh
  • Meenakshisundaram chandrasekar
  • Varadharajan tirumalai cunnapakkam ananthanpillai
  • Lavanya venkatesh
  • Pranatharthiharan natarajan
  • Amarnath ananthanarayanan